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Service
Level 1
   Distribution services 04

Level 2
  631,632,6111,6113,6121 Retailing services 04B

Measures Applicable at this Level
Showing 1 - 10 of 10 items
NameTypeAgencyLawValidity
    
Horsepower Technical Standard of two wheeled motor cycles imported into LaoProhibitionMinistry of Public Works and TransportRegulation regarding the technical standard of vehicles and accessories of vehicles which will be obtained the authorization to import for registration and assemble in unit in order to use in the Lao PDR No. 4312/MCTPC, dated 11 November 200231-12-9999
Application to the Commercial Section for the establishment and Operation of Goods Trading BusinessAdministrative RequirementsMinistry of Industry and CommerceDecree On Goods Trading Business No. 206/PMO, dated 11 October 200131-12-9999
Application to the Financial Section for the Establishment and Operation of Goods Trading BusinessAdministrative RequirementsMinistry of Industry and CommerceDecree On Goods Trading Business No. 206/PMO, dated 11 October 200131-12-9999
Appropriateness of markets in keeping with Hygiene StandardsAdministrative RequirementsMinistry of HealthLaw on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 201131-12-9999
Key features of market locationAdministrative RequirementsMinistry of HealthLaw on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 201131-12-9999
Minimum Capital Requirement for the establishment of Goods Trading BusinessesMinimum capital requirementsMinistry of Industry and CommerceDecree On Goods Trading Business No. 206/PMO, dated 11 October 200131-12-9999
Minimum retail price for tobacco products shall be 4000 kip/packLimitations on pricingMinistry of Industry and CommerceInstruction on Tobacco Production Control by Setting Wholesale and Retail Prices no. 1791/MOIC.ERM, dated 18 December 201802-08-9999
Fine 500.000 - 1.000.000 kip for the first time of vioating this instructionFeeMinistry of Industry and CommerceInstruction on Tobacco Production Control by Setting Wholesale and Retail Prices no. 1791/MOIC.ERM, dated 18 December 201802-08-9999
Fine 1.000.000 - 2.000.000 kip for the second time of vioating this instructionFeeMinistry of Industry and CommerceInstruction on Tobacco Production Control by Setting Wholesale and Retail Prices no. 1791/MOIC.ERM, dated 18 December 201802-08-9999
Fine 2.000.000-4.000.000 for third time of violating this instruction FeeMinistry of Industry and CommerceInstruction on Tobacco Production Control by Setting Wholesale and Retail Prices no. 1791/MOIC.ERM, dated 18 December 201802-08-9999
Level 0 and Level 1 Measures Also Applicable
Showing 241 - 260 of 405 items
NameTypeAgencyLawValidity
    
Prohibition on distributing books prohibited by the publishing management organisationProhibitionMinistry of Information, Culture and TourismLaw on Publishing No. 05/NA, dated 9 December 200831-12-9999
Prohibition on exporting books and/or other printed materials which have only been authorized to be printed in Lao PDRProhibitionMinistry of Information, Culture and TourismLaw on Publishing No. 05/NA, dated 9 December 200831-12-9999
Prohibition on importing and using equipment and company assets that are not in keeping with agreed standardsProhibitionMinistry of Information, Culture and TourismLaw on Publishing No. 05/NA, dated 9 December 200831-12-9999
Prohibition on importing unauthorized books or printed materialsProhibitionMinistry of Information, Culture and TourismLaw on Publishing No. 05/NA, dated 9 December 200831-12-9999
Appointment of senior level officials to be responsible for key activities relating to AML/CFTAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Collection of detailed data on customers that are legal entities by reporting entitiesAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Collection of detailed data on customers that are natural persons by reporting entitiesAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Compliance with technical standard, principles and techniques associated with the production and waste disposal managementAdministrative RequirementsMinistry of HealthLaw on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 201131-12-9999
ConfidentialityPerformance requirements (mandatory)Bank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Customer Due Diligence measuresAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Data Collection on customers’ transactionsAdministrative RequirementsNational AssemblyLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Data record-keepingAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Dealings with Politically Exposed Persons (PEPs)Administrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Declaration of cash, valuable goods and bearer negotiable instruments at border crossingsAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Environmental healthAdministrative RequirementsMinistry of HealthLaw on hygiene, diseasase prevention and health promotion (Amended) No. 08/NA, dated 21 December 201131-12-9999
Establishment of AML/CFT Programme by Reporting EntitiesAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Implementation of risk assessment and risk based approachAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Obligation to ask for identificationAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Obligations regarding Anti-Money Laundering and Countering of the financing of terrorismAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Postponing transactionsAdministrative RequirementsBank of the Lao PDRLaw on Anti-Money Laundering and Counter-Financing of Terrorism No. 50/NA, dated 21 July 201431-12-9999
Related Procedures